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MUHAMMAD MZEE KAYIRA

Sanctioned entity

MUHAMMAD MZEE KAYIRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kayiira Muhammad · MUHAMMAD MZEE KAYIRA · MUHAMMAD, Kayiira				[sources]
Other name	KAYIIRA MUHAMMAD · Kahira Muhamadi · Kayiira Mahammad · Muhammad Mzee Kayira				[sources]
Weak alias	Kaida · Karida · Ogundipe				[sources]
Birth date	1963 · 1969				[sources]
Place of birth	Kampala District, Central Region, Uganda				[sources]
Gender	male				[sources]
Nationality	Uganda				[sources]
Country	Congo - Kinshasa				[sources]
First name	Kahira · Kayiira · MUHAMMAD MZEE · Muhammad				[sources]
Last name	KAYIRA · Kayira · Mahammad · Muhamadi · Muhammad				[sources]
Middle name	Mzee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrbcfv1 · ofac-28028

For experts: raw data explorer

Factsheet Data sources

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